EX-24.1 2 a4252023xexh24xpoaforsx8s.htm EX-24.1 Document

EXHIBIT 24.1
Power of Attorney
Power of Attorney

Each of the undersigned directors and officers of First Horizon Corporation, a Tennessee corporation (the “Company”), hereby appoints Hope Dmuchowski, Dane P. Smith, Jeff L. Fleming, Clyde A. Billings, Jr., Shannon M. Hernandez, John A. Niemoeller, and each of them or their successors as officers of the Company acting singly, the true and lawful agents and attorneys of the undersigned, with full power of substitution and re-substitution, to do all things and to execute all instruments which any of them may deem necessary or advisable to enable the Company to comply with the Securities Act of 1933, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission in respect thereof, in connection with the registration under such Act of any previously registered shares of common stock or interests remaining unissued or unsold under any of the Company’s employee benefit plans registered under any of the following: registration statement No. 333-219052 on Form S-4 (including post-effective amendment No. 1 thereto on Form S-8); registration statement No. 333-235757 on Form S-4 (including post-effective amendment No. 1 thereto on Form S-8); and registration statements Nos. 333-16225, 333-16227, 333-70075, 333-91137, 333-92145, 333-56052, 333-73440, 333-73442, 333-108750, 333-109862, 333-123404, 333-124297, 333-124299, 333-133635, 333-156614, 333-166818, 333-181162, 333-211120, 333-212850, 333-238038, 333-239877, and 333-255580 on Forms S-8. This authorization includes the authority to sign the name of each of the undersigned in the capacities indicated below to any of the listed registration statements after this date.

SIGNATURETITLEDATE
/s/ D. Bryan Jordan
Chairman of the Board, President, and Chief Executive
Officer and Director
(principal executive officer)
April 25, 2023
D. Bryan Jordan
/s/ Hope Dmuchowski
Senior Executive Vice President and Chief Financial Officer
(principal financial officer)
April 25, 2023
Hope Dmuchowski
/s/ Jeff L. Fleming
Executive Vice President and Chief Accounting Officer
(principal accounting officer)
April 25, 2023
Jeff L. Fleming
/s/ Harry V. Barton, Jr.
DirectorApril 25, 2023
Harry V. Barton, Jr.
/s/ John N. Casbon
DirectorApril 25, 2023
John N. Casbon
/s/ John C. Compton
DirectorApril 25, 2023
John C. Compton
/s/ Wendy P. Davidson
DirectorApril 25, 2023
Wendy P. Davidson
/s/ William H. Fenstermaker
DirectorApril 25, 2023
William H. Fenstermaker
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Exh. to Form 8-K Current Report 4/25/2023



EXHIBIT 24.1
Power of Attorney
SIGNATURETITLEDATE
/s/ J. Michael Kemp, Sr.
DirectorApril 25, 2023
J. Michael Kemp, Sr.
/s/ Rick E. Maples
DirectorApril 25, 2023
Rick E. Maples
/s/ Vicki R. Palmer
DirectorApril 25, 2023
Vicki R. Palmer
/s/ Colin V. Reed
DirectorApril 25, 2023
Colin V. Reed
/s/ E. Stewart Shea, III
DirectorApril 25, 2023
E. Stewart Shea, III
/s/ Cecelia D. Stewart
DirectorApril 25, 2023
Cecelia D. Stewart
/s/ Rosa Sugrañes
DirectorApril 25, 2023
Rosa Sugrañes
/s/ R. Eugene Taylor
DirectorApril 25, 2023
R. Eugene Taylor

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Exh. to Form 8-K Current Report 4/25/2023